HIFM LIMITED
Active - Accounts Filed
General Information
NAME
HIFM LIMITED
COMPANY NUMBER
05448864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/05/2005
(19 years and 6 months old)
WEBSITE
www.hifm.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/05/2005
21/09/2012
HIFX FINANCIAL SERVICES LIMITED
BERKSHIRE
RG12 1RT
Telephone: 01753623555
TPS: No
Maxis 1
Western Road
Bracknell
Berkshire
RG12 1RT
Telephone: 623555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIFM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIFM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIFM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2021 - Present (3 years and 7 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/03/2021 - Present (3 years and 7 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
11/05/2005 - 20/05/2014 (9years) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
11/05/2005 - 20/05/2014 (9years) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 17/05/2005 - Present (19 years and 6 months) Secretary: 11/05/2005 - Present (19 years and 6 months) Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFT SERVICES HOLDING BV | N/A | N/A |
| E-PAY HOLDINGS LIMITED | Company is dissolved | View Report |
| EURONET 360 FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 04/04/2023 | Marcela Del Socorro Gonzalez (918974527) has left the board |
| 01/08/2022 | Alison Ingrid Sparks (913882431) has left the board |
| 10/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Jeffrey Max Boss (924193783) Appointed |
| 09/04/2021 | New Board Member Juan Cristobal Bianchi (928172373) Appointed |
| 26/09/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 22/05/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 28/06/2018 | Christopher Towner (917229518) has left the board |
| 27/05/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 07/03/2017 | Matthew Knowles (909010892) has left the board |
| 22/05/2016 | New Annual Return filed |
| 04/05/2016 | Change in Reg. Office |
| 04/05/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 22/01/2015 | Steven Michael Bown (907905965) has left the board |
| 02/10/2014 | New Accounts filed |
| 18/08/2014 | New Board Member Alison Ingrid Sparks (913882431) Appointed |
| 18/08/2014 | New Board Member Marcela Gonzalez (918974527) Appointed |
| 25/06/2014 | Shaun Peter Taylor (906724851) has left the board |
| 25/06/2014 | Laurence Butcher (906674005) has left the board |
| 20/05/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 26/09/2012 | New Board Member Christopher Towner Appointed |
| 17/09/2012 | Alfred Joseph Vaughan has left the board |
| 17/09/2012 | Simon John Oldroyd has left the board |
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